FINCA CALIFORNIA, S.A.

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Global, PEP, FBI y Interpol

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General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Changes history

Business

15/05/16

Gazette mention

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30/07/04

Document submitted

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Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


NIMIA ESTHER VERGARA BALLESTERO • DIRECTOR - SECRETARIO - SUSCRIPTOR View
IRAYDA DEL CARMEN BROCE VERGARA • DIRECTOR - TESORERO View
BALBINO RIVAS • AGENTE RESIDENTE View
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. • REPRESENTANTE

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

ZIB CALIFORNIA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/06/2020

Related members: 1

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Asiento Id -10867401- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8886605- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6309388- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 03/08/2004 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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FINCA CALIFORNIA, S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

FINCA CALIFORN...

Public deeds (4)

Court records and edicts (0)

Legal index

FINCA CALIFORN...

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

FINCA CALIFORN...

Government payments (0)

Public tenders (0)

Customs (0)

Government index

FINCA CALIFORN...

Operation permits (0)

Operations index

FINCA CALIFORN...

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

FINCA CALIFORN...